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Company Name: ONE WAY SPAS LIMITED

Company Type:

Limited Company

Company No:

05844558

Company Address:

ONE WAY SPAS LIMITED
C/O Harris Young & Beattie
1 Franchise Street
KIDDERMINSTER
DY11 6RE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ONE WAY SPAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/08/19951.4
EEIG6 - Statement of name05/10/1998EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of variation of administration order31/10/20022.12(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of appointment of directors or secretaries07/11/2000288a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Re-registration of a company from private to public05/12/1995CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
363 - Annual Return21/10/1995363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Capital/bonus issue - special resolution25/12/2004SRES14
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
RELREC - Official Receiver's release24/04/2000RELREC
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
MISC - Miscellaneous document25/12/1994MISC
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
2.6 - Notice of Administration Order24/09/19972.6
AUDR - Auditor's report21/11/2000AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Particulars of a charge created by a company registered in Scotland09/07/2003410
L64.04 - Directions to defer dissolution09/05/2002L64.04
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
12 - Declaration on application for registration08/05/200612
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
AUDS - Auditor's statement12/01/2004AUDS
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Notice of a variation or cessation of a disqualification order13/12/1995DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Notice of resignation of Liquidator23/08/20064.16(SC)
169 - Return by a company purchasing its own13/05/1996169
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
405(1) - Notice of appointment of Receiver15/07/1997405(1)
AAMD - Amended Accounts25/09/2004AAMD
401 - Register of Charges22/12/2003401
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Annual Accounts26/12/2004AA
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S